MARSON MANAGEMENT SERVICES LIMITED

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MARSON MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02704273

Incorporation date

06/04/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 06/04/1992)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/07/2015
First Gazette notice for voluntary strike-off
dot icon05/07/2015
Application to strike the company off the register
dot icon02/10/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon14/05/2014
Termination of appointment of Pauline Beck as a secretary
dot icon14/05/2014
Termination of appointment of Barry Beck as a director
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/10/2013
Appointment of Mr Laurence Jeremy Beck as a director
dot icon07/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon28/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/09/2009
Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
dot icon14/04/2009
Return made up to 07/04/09; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/04/2008
Return made up to 07/04/08; full list of members
dot icon20/03/2008
Registered office changed on 21/03/2008 from st alphage house 2 fore street london EC2Y 5DH
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/04/2007
Return made up to 07/04/07; full list of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/04/2006
Return made up to 07/04/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon02/11/2005
Secretary's particulars changed
dot icon24/10/2005
Director's particulars changed
dot icon07/04/2005
Return made up to 07/04/05; full list of members
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/07/2004
Full accounts made up to 2003-03-31
dot icon13/04/2004
Return made up to 07/04/04; full list of members
dot icon12/01/2004
Accounts for a small company made up to 2002-03-31
dot icon14/04/2003
Return made up to 07/04/03; full list of members
dot icon14/04/2002
Return made up to 07/04/02; full list of members
dot icon04/03/2002
Accounts for a small company made up to 2001-03-31
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon17/04/2001
Return made up to 07/04/01; full list of members
dot icon24/01/2001
Accounts for a small company made up to 2000-03-31
dot icon02/11/2000
Director resigned
dot icon19/04/2000
Return made up to 07/04/00; full list of members
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon15/04/1999
Return made up to 07/04/99; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon08/06/1998
Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD
dot icon26/05/1998
Return made up to 07/04/98; full list of members
dot icon02/03/1998
Full accounts made up to 1997-03-31
dot icon09/02/1998
Director's particulars changed
dot icon01/05/1997
Return made up to 07/04/97; full list of members
dot icon19/11/1996
Full accounts made up to 1996-03-31
dot icon30/04/1996
Return made up to 07/04/96; full list of members
dot icon19/12/1995
Full accounts made up to 1995-03-31
dot icon16/05/1995
Return made up to 07/04/95; full list of members
dot icon29/01/1995
Full accounts made up to 1994-03-31
dot icon11/07/1994
Director resigned
dot icon23/05/1994
Return made up to 07/04/94; full list of members
dot icon12/02/1994
Accounts for a small company made up to 1993-03-31
dot icon02/06/1993
Return made up to 07/04/93; full list of members
dot icon02/06/1993
New director appointed
dot icon02/06/1993
New director appointed
dot icon04/05/1993
Accounting reference date shortened from 30/04 to 31/03
dot icon22/04/1992
Secretary resigned;new secretary appointed
dot icon22/04/1992
Director resigned;new director appointed
dot icon22/04/1992
Registered office changed on 23/04/92 from: aci house torrington pk north finchley london N12 9SZ
dot icon06/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beck, Laurence Jeremy
Director
10/10/2013 - Present
118
Cowan, Graham Michael
Nominee Director
07/04/1992 - 07/04/1992
7050
Beck, Jonathan Russell
Director
12/05/1993 - 13/09/2000
85
Beck, Barry Alexander
Director
07/04/1992 - 04/04/2014
48
Conway, Robert
Nominee Secretary
07/04/1992 - 07/04/1992
483

Persons with Significant Control

0

No PSC data available.

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Description

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About MARSON MANAGEMENT SERVICES LIMITED

MARSON MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/04/1992 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSON MANAGEMENT SERVICES LIMITED?

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MARSON MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 06/04/1992 and dissolved on 26/10/2015.

Where is MARSON MANAGEMENT SERVICES LIMITED located?

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MARSON MANAGEMENT SERVICES LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does MARSON MANAGEMENT SERVICES LIMITED do?

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MARSON MANAGEMENT SERVICES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MARSON MANAGEMENT SERVICES LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.